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Headline Issue Diary Date
Nigeria on track to exit FATF grey list – NFIU 335 CompliNEWS 19 Aug 2024
Private equity in South Africa reaches 13-year high in 2023 amid election-year challenges and growing global interest 335 CompliNEWS 19 Aug 2024
Compact signing goes ahead despite massive opposition 335 CompliNEWS 19 Aug 2024
Dubai's DFSA fines Peter Georgiou $980 020 for misleading conduct and AML breaches 335 CompliNEWS 19 Aug 2024
New 5% beneficial ownership threshold: Key updates and compliance actions under FICA regulations 335 CompliNEWS 19 Aug 2024
Leslie Benjamin Bogatsu v Sygnia Pension Fund, McDonald’s SA Pension Fund, and Pension Funds Adjudicator (death benefit) 335 CompliNEWS 19 Aug 2024
Ryno Harmse v South African Short-term Underwriting Agency (debarment) 335 CompliNEWS 19 Aug 2024
FSCA warns public against unauthorised financial services from Blueway Trades 335 CompliNEWS 19 Aug 2024
AIA Group fined record HK$23m by Hong Kong regulator for AML failures 335 CompliNEWS 19 Aug 2024
Russia sanctions update 335 CompliNEWS 19 Aug 2024
Working Smart

Insider fraud hit 83% of organisations in 2024, according to Sumsub’s latest What the Fraud? podcast, with 20% of affected firms spending up to $2 million on recovery. But financial loss is just the tip of the iceberg – reputational damage, regulatory exposure, and internal morale are at risk too.

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